Company Information
CIN
Status
Date of Incorporation
03 September 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
803,450
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deb Kumar Mondal
Director/Designated Partner
over 1 year ago
over 1 year ago
Dipak Kumar Ghosh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Registered Trademarks
[Class : 45] Security Services, Security Consultancy, Security Guard Services.
Charges
30 June 2020
Icici Bank Limited
60 Lak
04 February 2023
Others
0
17 November 2022
Others
0
17 January 2022
Axis Bank Limited
0
30 June 2020
Others
0
04 February 2023
Others
0
17 November 2022
Others
0
17 January 2022
Axis Bank Limited
0
30 June 2020
Others
0
04 February 2023
Others
0
17 November 2022
Others
0
17 January 2022
Axis Bank Limited
0
30 June 2020
Others
0
Documents
Form DPT-3-07012021_signed
Form CHG-1-17112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201117
Instrument(s) of creation or modification of charge;-02112020
Optional Attachment-(1)-02112020
Form MGT-14-16072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200716
Optional Attachment-(2)-10072020
Optional Attachment-(1)-10072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Altered memorandum of association-10072020
Form DPT-3-15062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form ADT-1-16122019_signed
Copy of written consent given by auditor-14122019
Copy of resolution passed by the company-14122019
Form AOC-4-30112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-28112019_signed
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Form ADT-3-20112019_signed
Resignation letter-19112019
Form DPT-3-26062019
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018